Olivia English

The-EU’s-latest-money-laundering-directive
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The European sanctions regime and fair trial principles
Speed read: The General Court of the European Union recently decided Klyuyev v Council of the European Union Case T‑305/18 (19.07.2019) regarding European sanctions designated against high-profile individuals in Ukraine. The case provides an opportunity to consider the regulation of...
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unexplained wealth orders property
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Unexplained wealth orders or an illicit enrichment offence?
Speed read: The introduction of unexplained wealth orders into the UK’s civil recovery toolkit followed a wider debate about the human rights implications of asset recovery. This article compares the effect of the UK’s decision to the alternative option, the...
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